TREK DIAGNOSTIC SYSTEMS LIMITED

Company number 02038515

Date	Type	Description	View / Download
03 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom on 3 March 2014	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(21 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 7,765,000	(8 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
05 Jan 2013	AA	Accounts made up to 31 December 2011	(20 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
02 Apr 2012	AD01	Registered office address changed from Units 17-19 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ on 2 April 2012	(1 page)
08 Jan 2012	AUD	Auditor's resignation	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Dec 2011	CC04	Statement of company's objects	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 15/12/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
26 Oct 2011	AP01	Appointment of Trevor Field as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Kevin Neil Wheeler as a director	(2 pages)
12 Oct 2011	AP03	Appointment of Mrs Nicola Jane Ward as a secretary	(2 pages)
12 Oct 2011	AP01	Appointment of Katie Rose Wright as a director	(2 pages)
11 Oct 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Pamela Gornall as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Hiroshi Uchida as a director	(1 page)
11 Oct 2011	TM02	Termination of appointment of Trevor Field as a secretary	(1 page)

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